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Entities
MR ARUN MONGA
unknown
Individual
MR ARUN MONGA is an individual. Holds positions at AM TRADING UK LIMITED, MONGAS TRADING LIMITED, MONGAS KIDS WEAR LIMITED, and AMR CLOTHING LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AM TRADING UK LIMITED
SHAREHOLDER
🇬🇧 MONGAS TRADING LIMITED
SHAREHOLDER
🇬🇧 MONGAS KIDS WEAR LIMITED
SHAREHOLDER
🇬🇧 AMR CLOTHING LIMITED
SHAREHOLDER
🇬🇧 MONGAS TRADING LIMITED
DIRECTOR
🇬🇧 AM TRADING UK LIMITED
DIRECTOR
🇬🇧 MONGAS KIDS WEAR LIMITED
DIRECTOR
🇬🇧 AMR CLOTHING LIMITED
DIRECTOR